Case:
Hou Baofeng, deputy head of the Economic Investigation Detachment of Jintai Branch of Baoji Public Security Bureau, said that this mega-pyramid scheme gang, headed by Hubei Wan Brothers, was originally launched in Guizhou and fled to Baoji in June 2000. Now, Baoji has developed more than 300 MLM organizations. Under the guise of pure capital operation and cosmetics chain operation, the pyramid scheme gang tricked people from Guizhou, Yunnan, Hubei and other provinces into organizing and leading pyramid schemes.
It is understood that this pyramid scheme gang organized pyramid schemes on a large scale by means of "online" and "offline", and tricked pyramid schemes into buying under the banner of "K Y" cosmetics produced by Shanghai Fule Trading Co., Ltd.
According to the police investigation, there are hundreds of members of the pyramid scheme gang, with more than 20 backbone members and 8 pyramid schemes dens 18, and the total amount involved is as high as11000000 yuan. At present, the people involved have been under the control of the police, which is also the biggest pyramid scheme cracked in Baoji City in recent years.
At present, the gang 18 pyramid selling dens have been destroyed, more than 260 people involved in the case have been arrested, and 24 people have been detained in criminal detention, of which 16 people have been arrested and 5 people have been detained in administrative detention.